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Mealeys

MLex

August 13, 2025

USA v. WEAR

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Case overview

Case Number:

1:25-cr-00365

Court:

New York Southern

Nature of Suit:

Judge:

Jennifer L. Rochon

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 20, 2026

    Vending Co. Boss Accused Of $200M Scam Faces 2027 Trial

    A New York federal judge Monday set a 2027 trial date for the former owner of a now-bankrupt water vending company accused of a $200 million Ponzi scheme backed in part by a large-scale bond fraud that bilked institutional investors in a Jefferies-controlled hedge fund.

3 other articles on this case. View all »

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